Financial Crime Analyst Krakow, Poland
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Job Location:
Monthly Salary:
Posted on:
13 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description:
Are you anexperienced individual with an eye for detail Do you have a passion for detecting and preventing financial crime If this sounds like you we atAMLRightSourcehave an excitingopportunity!We are currently seeking anAMLAnalystto work directly with our clients (banks and non-bank financial institutions) to help them mitigate financial crime risks. This role involves detecting and investigating unusual financial activity performing quality control work and ensuring compliance with regulatory policies.
Key Responsibilities:
Provide support forAnti-Money Laundering/Know Your Customeroperations in the field of projects implemented for financial sector institutions
Seek out and criticallyanalyseinformation prepare documentation and ensure compliance with both internal and external laws and regulations
Reviewing and investigating suspicious activity reports
Perform periodic customer reviews as well as selected Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) procedures
Create and verify KYC profiles and AML files
Analyseandmonitortransactions verify transaction alerts and more
Required Qualifications:
ABachelorsdegree
1 year AML Investigator experience
Knowledge of BSA/AML with ability to apply and explain the regulatory concepts
ACAMS Certification or equivalentisa plus
Analytical skills
English proficiency at B2 level or higher
Communication and interpersonalskills to work in a team and the ease of networking
Open to working on a variety of regional and international projects
Constantlythinking ofdeveloplearning
Preferred Qualifications:
Previousexperience in an institution with a financial or consulting profile (preferably in a department related to AMLKYCand/or Compliance)
Knowledge ofAML-related processes includingKYC/CDD/EDD transactionmonitoringor sanctions
Willingness to develop in anti-financial crimeBSA transaction monitoring client onboarding (KYC) enhanced due diligence (EDD) and risk & compliance management
Knowledge of banking products
Knowledge of other foreign languagesin addition to English
What We Offer:
Full-time employment under a contract of employment
Participation in development projects carried out for international clients worldwide
Gaining a variety of experiencearoundAML / KYCand access to an internal training platform
Opportunities for professional growth and development
Friendly work atmosphere in a cooperation-driven team;Convenient office locations
Our Work Culture:
A vibrant workspace encompassing a blend of cultures an accepting atmosphere that values a wide array of perspectives in decision-making
A positive get-things-done workplace
Aproactive accomplishment-focused work culture within a global entity adapting swiftly to industry advancements
Salary: 6500 PLN gross/month
Additional components of our benefits package:
Comprehensive private medical healthcare
Remote work options subject to the type of position or project
The option to join a group private insurance plan (subject to a fee)
MyBenefit Cafeteria including Multisport
Annual discretionary bonus subject to both company performance and individual contribution
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws.
All the information concerning breaches of law during the recruitment process should be reported at Upon request you will be provided with Internal procedure for reporting and following up on breaches of law adopted by the Company based on the Whistleblower Protection Act.
Recruitment Scam Alerts
Were aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through @ email addresses. If you encounter suspicious messages do not respond.
Required Experience:
IC
Key Skills
- Cognos
- Forecasting
- Hyperion
- Microsoft Access
- Pivot tables
- Accounting
- Analysis Skills
- Microsoft Excel
- Financial Analysis
- Financial Modeling
- Budgeting
- Financial Planning
